UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590781. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590781. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE16 6NP
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY GROUP ESPS TRUSTEE LIMITED (until 07/04/2011)
EDF ENERGY GROUP ESPS TRUSTEE LIMITED (until 07/04/2011)
LONDON ELECTRICITY GROUP TRUSTEE LIMITED (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN BAKER | Aug 1952 | British | Director | 2018-01-01 | CURRENT |
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MR JOHN TREVOR DALEY | Apr 1954 | British | Director | 2024-01-01 | CURRENT |
NEIL ANTHONY FREEMAN | Nov 1954 | British | Director | 2008-01-01 | CURRENT |
ANDREW GEORGE HENRY KLUTH | Dec 1964 | British | Director | 2014-01-18 | CURRENT |
MR ANDREW MARCELLO LANDRIANI | Jan 1959 | British | Director | 2024-01-01 | CURRENT |
MR COLIN NICHOLL | Dec 1969 | British | Director | 2022-08-01 | CURRENT |
MR ANDREW PACE | Aug 1962 | British | Director | 2021-04-01 | CURRENT |
MR NICHOLAS ROGERS | Sep 1965 | British | Director | 2024-01-01 | CURRENT |
MR BRIAN JOHN SLOAN | Jan 1957 | British | Director | 2020-01-01 | CURRENT |
ANGELO FITZHENRY | Jul 1961 | British | Director | 2014-01-01 UNTIL 2015-07-31 | RESIGNED |
TIMOTHY GERALD IZZARD | Feb 1959 | British | Director | 2006-01-01 UNTIL 2017-12-31 | RESIGNED |
JOHN ALFRED MERRITT | Mar 1942 | British | Director | 1998-07-26 UNTIL 2007-12-31 | RESIGNED |
MR KEITH DAVID HUTTON | Feb 1968 | British | Director | 2011-01-19 UNTIL 2016-01-10 | RESIGNED |
MICHAEL JOHN HIRST | Oct 1970 | British | Director | 2012-04-01 UNTIL 2014-01-17 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2003-02-18 UNTIL 2003-04-01 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2003-04-01 UNTIL 2003-06-23 | RESIGNED |
HENRY ARTHUR GOLTON | Feb 1949 | British | Director | 2006-01-01 UNTIL 2011-12-31 | RESIGNED |
HENRY ARTHUR GOLTON | Feb 1949 | British | Director | 2014-01-01 UNTIL 2017-12-31 | RESIGNED |
MRS GILLIAN LESLEY GOLDING | Apr 1948 | British | Director | 2000-07-01 UNTIL 2013-12-31 | RESIGNED |
PETER JOHN PRIVETT | Dec 1947 | British | Director | 2006-01-01 UNTIL 2015-12-31 | RESIGNED |
NORMAN LANGFORD FARRIER | Nov 1935 | British | Director | 2006-01-01 UNTIL 2006-10-21 | RESIGNED |
MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 2007-04-21 UNTIL 2010-12-31 | RESIGNED |
PETER HARRY REUBEN MUSK | Jul 1939 | British | Director | 1998-07-26 UNTIL 1999-01-01 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2011-01-19 | RESIGNED | ||
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1998-06-25 UNTIL 1998-11-02 | RESIGNED |
CHRISTOPHER JOHN BAKER | British | Secretary | 2011-01-19 UNTIL 2017-11-23 | RESIGNED | |
RICHARD JOHN ROBERTS | Jul 1964 | British | Director | 2011-01-19 UNTIL 2018-02-28 | RESIGNED |
ELIZABETH MARY ANDERSON | Oct 1948 | British | Director | 2014-01-01 UNTIL 2023-12-31 | RESIGNED |
MR JACK CHARLES ANDREWS | Jul 1931 | British | Director | 2008-01-01 UNTIL 2013-12-31 | RESIGNED |
MR JACK CHARLES ANDREWS | Jul 1931 | British | Director | 1998-07-26 UNTIL 2006-12-31 | RESIGNED |
ROGER GEOFFREY BARNARD | Sep 1943 | British | Director | 1999-01-01 UNTIL 2019-10-14 | RESIGNED |
LESLIE JOHN BEADLE | Jan 1949 | British | Director | 1998-07-26 UNTIL 1999-01-01 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1998-07-26 UNTIL 2007-12-31 | RESIGNED |
MR TIMOTHY JOHN BOYLIN | Mar 1963 | British | Director | 2007-06-18 UNTIL 2010-12-31 | RESIGNED |
JOHN BARRY BUTLER | Jul 1938 | British | Director | 1998-07-26 UNTIL 2005-12-31 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-10-16 UNTIL 2006-12-31 | RESIGNED |
BASIL CHARLES JAMES COOPER | Nov 1924 | British | Director | 1999-01-01 UNTIL 2005-12-31 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 1998-07-26 UNTIL 2003-10-16 | RESIGNED |
CHRISTOPHER THOMAS HARDCASTLE DEGG | May 1953 | British | Director | 2010-02-01 UNTIL 2021-03-31 | RESIGNED |
MR NEVILLE JOHN CUNDILL | Nov 1940 | British | Director | 2006-01-01 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD GORDON EAST | Apr 1948 | British | Director | 2020-01-01 UNTIL 2023-12-31 | RESIGNED |
JOHN ALFRED MERRITT | Mar 1942 | British | Director | 2012-01-01 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT JOHN JACKSON | Jun 1950 | British | Director | 2014-01-01 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2003-04-01 UNTIL 2003-07-31 | RESIGNED |
TERRANCE JOHN PEEL | Feb 1952 | British | Director | 2016-01-01 UNTIL 2023-12-31 | RESIGNED |
SHEILA JOAN PERRIN | Nov 1946 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
PAUL JONATHAN DELAMARE | Jun 1960 | British | Director | 2010-02-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |